S.02-39

a

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SIMON FRASER UNIVERSITY

OFFICE OF THE VICE-PRESIDENT, ACADEMIC ?

MEMORANDUM

To: ?

Senate

From: ?

J.H. Waterhouse, Chair, Senate Committee on University

Subject: ?

SFU at Surrey - Academic Planning Committees update

Date: ?

April 30, 2000

For information

The membership of the two academic planning committees for SFU at Surrey has now been

determined and approved by the Senate Committee on University Priorities and I am pleased

to forward the attached information to Senate.

Attachments:

SFU at Surrey Short-term Academic Planning Committee

SFU at Surrey Long-term Academic Planning Committee

C

FA

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SFU at Surrey Short-term Academic Planning Committee

?

9

Mandate

The committee is tasked to provide a report to SCUP by May 2002 with the expectation

that the report will be presented to the June meeting of Senate. The committee is to

consider the following issues:

• Evaluate the academic merit of the existing TechBC undergraduate programs;

• Propose an interim administrative structure for the SFU at Surrey programs;

• Propose the names for the degrees to be awarded to those successfully completing

the SFU at Surrey programs.

Chair: ?

Bill Krane, Associate Vice-President, Academic

Members: ?

Martin Gotfrit, Contemporary Arts

Rob Cameron, Computing Science

Jacques Vaisey, Engineering Science

Drew Parker, Business

Michael Monagan, Science

David Brokenshire, Tech BC Student

Martin Knowles, SFU Student

Resource Persons:

?

Laurie Summers, Director, Academic Planning

SFU at Surrey Startup Team

Joanne Curry (Leader)

Ron Marteniuk

Tom Calvert

KC Bell

.

April 25, 2002

Version 4.0

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SFU at Surrey Long-term Academic Planning Committee

Mandate

The committee is to provide a report to SCUP by Spring 2003 with the expectation that a

report will subsequently go forward to Senate. The committee is tasked to provide a

long-term academic plan for SFU at Surrey and will consider the following issues:

• Identify program synergies between TechBC and SFU program offerings in

consultation with the Short-term Academic Committee;

• Provide recommendations on the integration of TechBC and SFU program

offerings, academic policies and infrastructure in consultation with the Short-term

Academic Committee;

• Develop a strategic plan and timelines for future program offerings at SFU at

Surrey;

• Evaluate the use of alternative pedagogical tools and methods;

• Propose a long-term operational and administrative structure for SFU at Surrey.

Chair: ?

Bill Krane, Associate Vice-President, Academic

Members: ?

Rob Cameron, Applied Sciences

Roger Blackman, Arts

. ?

Geoff Poitras, Business

Phil Winne, Education

Cohn Jones, Science

Warren Gill, Associate Vice-President, Harbour Centre

Cohn Yerbuiy, Dean, Continuing Studies

Laurie Summers, Director, Academic Planning, (non-voting)

Brett Ziegler, SFU Undergraduate Student

Ted Hamilton, SFU Graduate Student

April

25,

2002

Version 4.0